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CORNUS HOLDINGS LIMITED

Company number 07292118

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2011 AP01 Appointment of The Hon David Parker as a director
29 Mar 2011 AP01 Appointment of Robert George Parker as a director
29 Mar 2011 SH08 Change of share class name or designation
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 449,797.00
29 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)